| Company Name | X Factor Security Ltd |
|---|---|
| Director | George Georgiou |
| Company Status | Dissolved |
| Company Number | 03893649 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1999(24 years, 4 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | George Georgiou |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | M Director |
| Correspondence Address | Flat 5 5 Ching Court 5 Friday Hill West Chingford London E4 6UP |
| Secretary Name | Anthoulla Georgiou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(6 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 38a Station Road London E4 7BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Martin Pocock Pococks 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 December 2003 | Dissolved (1 page) |
|---|---|
| 18 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: devonia house 40 devonia gardens london N18 1AF (1 page) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2001 | Resolutions
|
| 21 September 2001 | Statement of affairs (8 pages) |
| 15 August 2001 | Registered office changed on 15/08/01 from: regent house 10 overbury road london N15 6RH (1 page) |
| 21 March 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 2 February 2000 | New director appointed (2 pages) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Ad 28/12/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: regent house 10 overbury road london N15 6RH (1 page) |
| 22 December 1999 | Director resigned (1 page) |
| 22 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Incorporation (12 pages) |